17 Crosswall
London
EC3N 2LB
Director Name | Mr James Thorne |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Ms Anne-Marie Piper |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 22 September 2010(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 January 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Tavis House 1 - 6 Tavistock Square London WC1H 9NA |
Director Name | Mr Mark Ian Harvey |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2013(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 June 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Tavis House 1 - 6 Tavistock Square London WC1H 9NA |
Director Name | Mr Rajeev Arya |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2014(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 29 March 2019) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Tavis House 1 - 6 Tavistock Square London WC1H 9NA |
Director Name | Ms Agnes Christina Lynch |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2016(7 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 September 2020) |
Role | Head Of Legal Services |
Country of Residence | England |
Correspondence Address | Tavis House 1 - 6 Tavistock Square London WC1H 9NA |
Director Name | Tyrolese (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2008(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Secretary Name | Tyrolese (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2008(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Website | ageuk.org.uk |
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Telephone | 020 73830187 |
Telephone region | London |
Registered Address | 7th Floor, One America Square 17 Crosswall London EC3N 2LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Age Uk 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 17 December 2023 (3 months, 1 week ago) |
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Next Return Due | 31 December 2024 (9 months from now) |
5 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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18 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
1 October 2020 | Appointment of Mr Richard Jonathan Hawtin as a director on 30 September 2020 (2 pages) |
1 October 2020 | Termination of appointment of Agnes Christina Lynch as a director on 30 September 2020 (1 page) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
20 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
2 April 2019 | Termination of appointment of Rajeev Arya as a director on 29 March 2019 (1 page) |
2 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
19 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
4 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
3 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
3 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
5 May 2016 | Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016 (2 pages) |
5 May 2016 | Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016 (2 pages) |
18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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15 December 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
15 December 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
24 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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3 December 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
3 December 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
12 June 2014 | Termination of appointment of Mark Harvey as a director (1 page) |
12 June 2014 | Appointment of Mr Rajeev Arya as a director (2 pages) |
12 June 2014 | Termination of appointment of Mark Harvey as a director (1 page) |
12 June 2014 | Appointment of Mr Rajeev Arya as a director (2 pages) |
8 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
5 February 2013 | Termination of appointment of Tyrolese (Directors) Limited as a director (1 page) |
5 February 2013 | Termination of appointment of Anne-Marie Piper as a director (1 page) |
5 February 2013 | Appointment of Mr Mark Ian Harvey as a director (2 pages) |
5 February 2013 | Termination of appointment of Anne-Marie Piper as a director (1 page) |
5 February 2013 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
5 February 2013 | Appointment of Mr Mark Ian Harvey as a director (2 pages) |
5 February 2013 | Termination of appointment of Tyrolese (Secretarial) Limited as a secretary (1 page) |
5 February 2013 | Termination of appointment of Tyrolese (Directors) Limited as a director (1 page) |
5 February 2013 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
5 February 2013 | Termination of appointment of Tyrolese (Secretarial) Limited as a secretary (1 page) |
16 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 16 January 2013 (1 page) |
16 January 2013 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 16 January 2013 (1 page) |
16 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Change of name notice (2 pages) |
22 November 2010 | Company name changed age uk enterprises LIMITED\certificate issued on 22/11/10
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22 November 2010 | Resolutions
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22 November 2010 | Resolutions
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22 November 2010 | Change of name notice (2 pages) |
22 November 2010 | Company name changed age uk enterprises LIMITED\certificate issued on 22/11/10
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23 September 2010 | Appointment of Ms Anne-Marie Marie Piper as a director (2 pages) |
23 September 2010 | Appointment of Ms Anne-Marie Marie Piper as a director (2 pages) |
22 September 2010 | Termination of appointment of James Thorne as a director (1 page) |
22 September 2010 | Termination of appointment of James Thorne as a director (1 page) |
13 January 2010 | Director's details changed for Tyrolese (Directors) Limited on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for James Thorne on 1 October 2009 (2 pages) |
13 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Director's details changed for James Thorne on 1 October 2009 (2 pages) |
13 January 2010 | Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Tyrolese (Directors) Limited on 1 October 2009 (2 pages) |
13 January 2010 | Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages) |
13 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for James Thorne on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Tyrolese (Directors) Limited on 1 October 2009 (2 pages) |
12 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
12 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
18 December 2008 | Incorporation (21 pages) |
18 December 2008 | Incorporation (21 pages) |